Crypto Scam Investigation

WE INVESTIGATE CRYPTO SCAMS AND RECOVER STOLEN FUNDS

So you have invested your hard-earned crypto in some online company and now you can't withdraw without paying them bogus taxes OR they just disappeared with your crypto. Sounds familiar? 

Most of our clients have been there too! 

Types of crypto scam we investigate:

  • Fake crypto trading platform investigation

  • Crypto wallet hack investigation

  • Fake online promotion investigation

    WE INVESTIGATE CRYPTO SCAMS AND RECOVER STOLEN FUNDS

    So you have invested your hard-earned crypto in some online company and now you can't withdraw without paying them bogus taxes OR they just disappeared with your crypto. Sounds familiar? 

    Most of our clients have been there too! 

    Types of crypto scam we investigate:

    • Fake crypto trading platform investigation

    • Crypto wallet hack investigation

    • Fake online promotion investigation

    YOU MIGHT KNOW US FROM

    YOU MIGHT KNOW US FROM


    TYPES OF CRYPTO SCAM WE DEAL WITH

    • Initial Coin Offering (ICO)

    • Ponzi Schemes

    • Pump & Dump Schemes

    • Market Manipulation

    • Broker/Dealer Fraud

    • Financial Fraud

    • Traditional Theft

    • Unscrupulous Promotors

    RECENT BIGGEST CRYPTO SCAMS AND RECOVERY

     THEY GOT THEIR CRYPTO BACK JUST BEACUSE OF IDENTIFYING THE SCAMMER WITH PROPER INVESTIGATION


    $610 million was hacked from the Chinese platform in August 2021. Customers got their crypto back after identifying the scammers.

    $534 million was stolen from the Japanese exchange in 2018. Customers were eventually reimbursed.

    $450 million Bitcoin was hacked in 2014. Customers are not reimbursed as scammers are not identified yet.

    $210 million were stolen by North Korean hackers in 2020. Customers got their crypto back after identifying the scammer.

    RECENT BIGGEST CRYPTO SCAMS AND RECOVERY

     THEY GOT THEIR CRYPTO BACK JUST BEACUSE OF IDENTIFYING THE SCAMMER WITH PROPER INVESTIGATION


    HOW DO WE RECOVER CRYPTO

    If you lost your crypto, the only way to get your crypto back is to identify the scammers. We know exactly how to do it.

    WALLET TRANSACTION ANALYSIS: Trace your crypto and identify the exchange wallet address with digital forensic investigation. Once we know who is holding your crypto, we go after that criminal.

    DIGITAL FORENSIC: We will perform open source intelligence (OSINT) to extract and analyze data from millions of data points on the Blockchain.

    IDENTIFY THE SCAMMER: We will attack the scammers' devices directly by zero-day vulnerability to trace their IP, identify their location and their true identity.

    RECOVER YOUR CRYPTO: We will hunt down the scammers and force them to retrieve your crypto. If anyone can recover your crypto, that is us. 

      IDENTIFYING THE SCAMMER IS THE STEPPING STONE TO RECOVER YOUR CRYPTO

      We will identify the scammer, 100% Guaranteed

      IDENTIFYING THE SCAMMER IS THE STEPPING STONE TO RECOVER YOUR CRYPTO

      We will identify the scammer,

      100% Guaranteed

      TRUST ISSUE? LET US CLARIFY WHO WE ARE.

      Registered Business in the USA: We are a registered Business in the USA, headquartered in Michigan. Business Name: Ethereum Security  Registration No: 802448332 , Licence provided by the Michigan Department of Licensing and regulatory Affairs

      Featured in Big Media: We have been featured in the world’s leading print and electronic media, including BBC, CNN, Business Insider, Fox News, CBS etc for our innovative ideas and excellence in the cybercrime and cybersecurity industries.

      Trusted by Known Brands: We are trusted by thousands of high-profile individuals and well-known corporations. Corporations like Google Cloud, IBM, US Army are on our client list.

      For security reasons, please use the following wallet to receive your fundsTokenPocket wallet, onchain wallet, metamask wallet, all three wallets can be downloaded from the Google Store and AppStore.

      IDENTIFY THE SCAMMER

      100% GURANTEED

      FAST RECOVERY

      7-14 DAYS

      CRYPTO SCAM INVESTIGATORS

      300+

      WHY CHOOSE US?


      • CERTIFIED INVESTIGATORS

        We have 300+ cybersecurity experts with CCSP, CISA, C|EH certification, and more than a decade of experience.

      • 360 DEGREE INVESTIGATION

        We perform a comprehensive analysis and investigate every nook and corner to ensure the best outcome.

      • ASSURANCE OF PRIVACY

        We believe in result-driven work and client satisfaction with 100% confidentiality.

      • GLOBAL MARKET EXPERIENCE

        We have a decade of work experience in the USA & CANADA cybersecurity market.

      • QUICK SOLUTION

        We take immediate actions to analyze your problems and identify the criminal within 48-72 hours.

      • TRUSTED BY BIG NAMES

        Corporations like IBM, Google Cloud, US Army are on our client list.

      HAVE YOU BEEN A VICTIM OF CRYPTOCURRENCY FRAUDS?

      Let's retrieve your funds!

      HAVE YOU BEEN A VICTIM OF CRYPTOCURRENCY FRAUDS?

      Let's retrieve your funds!


      MORE SUCCESS STORIES

      What our customers are saying

      Saif Kazi

      CEO,

      Urban Point

      My cryptocurrency was stolen despite being considered very secure. I can understand why this happened! I tried law enforcement but got no help, then hired the Ethereum Security Team to get my funds back.

      They traced back the hacker and forced him return the cash with the same value of lost crypto. Excellent job indeed!

       

      Joseph McCray (USA)

      Founder & CEO, Strategic

      Security

      They provide our security team with many avenues to improve and strengthen controls. In the cryptocurrency industry, data security is a top priority. Without them keeping us up to date on policies and compliance, we would be in the dark about a lot of things. They have a lot of promise and potential. Give them a try. Their skills may save you from a lot of unnecessary financial troubles

      Souheil Thabti

      Ethics Manager,

      KT Bank


      QUESTIONS AND ANSWERS

      Here are some of the frequently asked questions & answers

      Who are we?

      Ethereum Security Team is a multinational cybersecurity and cybercrime investigation company headquartered in the USA and providing cybersecurity services in over 54 countries. We have 300+ inhouse experts with decades of experience. We have been featured on BBC, CNN, Forbes, and hundreds of international media for our excellence and innovative ideas in cybersecurity.

      How to protect myself from crypto scammers?

      To protect yourself from crypto scammers, you have to educate yourself and keep yourself updated latest crypto trends.  Always keep an eye on your crypto wallet and transaction. Use strong passwords and two-factor authentication for your crypto wallet. Install adblocker and deactivate javascript while you are browsing.

      What to do if I have lost crypto in a scam?

      We understand how it feels to be scammed and lose money. But you have to keep your head cool. Instead of being directed by your anger and frustration, take experts’ suggestions to gain control over the situation.  Contact reputed and reliable cybercrime investigators to identify the fraud and get your money back. You can also take help from the law enforcement authorities. But legal procedure is time-consuming. As you need to identify the scammer before he runs away, it is recommended to contact a reliable company like Ethereum Security Team. 

      How will you recover my crypto?

      We will perform wallet transaction analysis to identify the scammers and financial institutions who are involved with the scam. Along with that, we will attack the scammers' devices with zero-day vulnerability to trace their location. After finding them, we will force them to give your crypto back. We will also collaborate with legal authorities and the media if required. 

      Do you work on contengency basis?

      No. We have limited manpower and resources but a lot of clients to deal with. So, we work for those who pay us first. 

       How much does it cost?

      It depends on how much crypto you lost. We charge an upfront fee and a commission upon retrieval of your fund. To know more about pricing contact us.

      DON'T DELAY, TAKE ACTION BEFORE THE SCAMMER GETS AWAY

      We know how to recover stolen cryptocurrencies and successfully recovered millions of dollars 

      DON'T DELAY, TAKE ACTION BEFORE THE SCAMMER GETS AWAY

      We know how to recover stolen cryptocurrencies and successfully recovered millions of dollars 

      CERTIFICATIONS


      COMPANY DETAILS


      Business Name: TechForing LLC

      Company No: 802448332

      License Provided by : Michigan Department of Licensing and regulatory Affairs

      VISIT US


      • 96 west 15th, Suite 205, Holland, Michigan, 49423, USA

      For security please use TokenPocket wallet to receive your funds


      COMPANY DETAILS


      Business Name: Ethereum Security

      Company No: 802448332

      License Provided by : Michigan Department of Licensing and regulatory Affairs

      VISIT US


      • 96 west 15th, Suite 205, Holland, Michigan, 49423, USA

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